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HOTEL INCOME HOLDCO LIMITED

HOTEL INCOME HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTEL INCOME HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11821926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTEL INCOME HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOTEL INCOME HOLDCO LIMITED located?

    Registered Office Address
    Regent House
    Theobald Street
    WD6 4RS Elstree
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL INCOME HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HOTEL INCOME HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Termination of appointment of Mihir Shah as a secretary on Nov 13, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 11, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to Regent House Theobald Street Elstree Herts WD6 4RS on Feb 24, 2020

    		1 pagesAD01

    Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on Jan 12, 2020

    		1 pagesTM02

    Appointment of Mr Mihir Shah as a secretary on Jan 12, 2020

    		2 pagesAP03

    Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on Sep 13, 2019

    		2 pagesAP04

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mr Rishi Ramesh Sachdev as a director on Aug 22, 2019

    		2 pagesAP01

    Termination of appointment of Nickeel Shah as a director on Aug 22, 2019

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		3 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 12, 2019

    Statement of capital on Feb 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOTEL INCOME HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Rishi Ramesh
    Theobald Street
    WD6 4RS Elstree
    Regent House
    Herts
    England
    		Director
    Theobald Street
    WD6 4RS Elstree
    Regent House
    Herts
    England
    		EnglandBritish255147130001
    VYAS, Uday
    Theobald Street
    WD6 4RS Elstree
    Regent House
    Herts
    England
    		Director
    Theobald Street
    WD6 4RS Elstree
    Regent House
    Herts
    England
    		EnglandBritish174525760002
    SHAH, Mihir
    Deans Lane
    HA8 9NP Edgware
    104
    United Kingdom
    		Secretary
    Deans Lane
    HA8 9NP Edgware
    104
    United Kingdom
    		267416750001
    PRAXISIFM FUND SERVICES (UK) LIMITED
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    		Secretary
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    Identification TypeEuropean Economic Area
    Registration Number11821926
    		206308610001
    SHAH, Nickeel
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    United Kingdom
    		Director
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    United Kingdom
    		United KingdomBritish218400170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL INCOME HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    		Feb 12, 2019
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11820485
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0